I. Corporate Profile & TIA Licensed Travel Agent Statutory Licensing Status (TIA Licence: 354717)
| Official Chinese Name | 中免國際有限公司 | Official English Name | CHINA DUTY FREE INTERNATIONAL LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1996-11-21
Founding Incorp. Name 香港中國免稅品有限公司HONG KONG CHINA NATIONAL DUTY FREE MERCHANDISE COMPANY LIMITED
2018-03-16
Current Legal Name 中免國際有限公司CHINA DUTY FREE INTERNATIONAL LIMITED | ||
| Company Reg No. (CRN) | 0575864 | Business Reg No. (BRN / UBI) | 20392459 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1996-11-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-21(2025 Return Filed) |
| Registered Office Address | 16/F, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI, HONG KONGEverbright Centre · Wan Chai · 292 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. TIA Licensed Travel Agent Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NSC11 Statutory Filing (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
NSC11 Statutory Filing (English) | |
NSC1 Return of Allotment of Shares (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & TIA Licensed Travel Agent Authorized Representative & Guarantee Fund Screening
IV. TIA Licensed Travel Agent Compliance & Statutory Licensing FAQ
Has CHINA DUTY FREE INTERNATIONAL LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHINA DUTY FREE INTERNATIONAL LIMITED has 1 recorded legal name change(s): [HONG KONG CHINA NATIONAL DUTY FREE MERCHANDISE COMPANY LIMITED (香港中國免稅品有限公司) (effective 1996-11-21)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
What regulatory licences and Hong Kong court litigation records are on file for CHINA DUTY FREE INTERNATIONAL LIMITED?
Active statutory licence(s): Chinese Medicine Regulatory Office (CMRO) (Licence No. PW-2021-00036); Travel Industry Authority (TIA Licensed Agent) (Licence No. 354717); Office of the Communications Authority (OFCA) (Licence No. RU00237835-RU). Public Hong Kong judiciary records show 1 associated court docket(s).
How many times has CHINA DUTY FREE INTERNATIONAL LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [16/F, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 6 historical registered office address change filing(s) (Form NR1).
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